Southtile Limited, a registered company, was started on 17 Aug 1954. 9429040317038 is the NZ business number it was issued. "Insulation material installation" (ANZSIC E323950) is how the company was classified. This company has been supervised by 5 directors: Stewart Charles Mcleish - an active director whose contract started on 22 Mar 2012,
Jason Albert Green - an active director whose contract started on 01 Jul 2021,
Phillip Arthur Cohen - an inactive director whose contract started on 01 Jan 1993 and was terminated on 30 Jun 2021,
Kenneth Douglas Connell - an inactive director whose contract started on 12 Jul 1990 and was terminated on 22 Mar 2012,
Darwin Isaac Gordon Beker - an inactive director whose contract started on 11 Jul 1990 and was terminated on 22 Jul 1995.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 1001, Invercargill, Invercargill, 9840 (types include: postal, office).
Southtile Limited had been using C/O Southland Brick & Pipe Ltd, North Road, Waikiwi, Invercargill as their registered address until 17 May 2000.
Previous names for this company, as we identified at BizDb, included: from 20 Nov 1986 to 21 Dec 1995 they were called Southland Brick and Pipe Limited, from 17 Aug 1954 to 20 Nov 1986 they were called Wilsons Concrete Supplies Limited.
A total of 60000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 30000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30000 shares (50%).
Other active addresses
Address #4: 654 North Road, Waikiwi, Invercargill, 9810 New Zealand
Office address used from 04 May 2021
Address #5: 654 North Road, Waikiwi, Waikiwi, Invercargill, 9810 New Zealand
Delivery address used from 04 May 2021
Principal place of activity
654 North Road, Waikiwi, Invercargill, 9810 New Zealand
Previous addresses
Address #1: C/o Southland Brick & Pipe Ltd, North Road, Waikiwi, Invercargill
Registered address used from 17 May 2000 to 17 May 2000
Address #2: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 60000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Individual | Green, Jason Albert |
North New Brighton Christchurch 8083 New Zealand |
01 Jul 2021 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Premier Installation Limited Shareholder NZBN: 9429030826472 |
Lorneville Invercargill 9876 New Zealand |
27 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cohen, Phillip Arthur |
Harewood Christchurch 8051 New Zealand |
17 Aug 1954 - 01 Jul 2021 |
Individual | Cohen, Robyn Annette |
Harewood Christchurch 8051 New Zealand |
15 May 2004 - 01 Jul 2021 |
Individual | Connell, Esta Grace |
Invercargill New Zealand |
15 May 2004 - 27 Mar 2012 |
Individual | Beker, Noelene Dianne |
Burwood Christchurch |
15 May 2004 - 15 May 2004 |
Individual | Connell, Kenneth Douglas |
Invercargill |
17 Aug 1954 - 27 Mar 2012 |
Stewart Charles Mcleish - Director
Appointment date: 22 Mar 2012
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 22 Mar 2012
Jason Albert Green - Director
Appointment date: 01 Jul 2021
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 01 Jul 2021
Phillip Arthur Cohen - Director (Inactive)
Appointment date: 01 Jan 1993
Termination date: 30 Jun 2021
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Aug 2011
Kenneth Douglas Connell - Director (Inactive)
Appointment date: 12 Jul 1990
Termination date: 22 Mar 2012
Address: Invercargill, 9810 New Zealand
Address used since 12 Jul 1990
Darwin Isaac Gordon Beker - Director (Inactive)
Appointment date: 11 Jul 1990
Termination date: 22 Jul 1995
Address: R.d.9, Otatara, Invercargill,
Address used since 11 Jul 1990
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